PARAGUAY ENERGY DISTRIBUCIÓN LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX

Previous name: PETROBRAS PARAGUAY DISTRIBUCION LIMITED (changed on 14-Mar-2019)
Previous name: SHELL PARAGUAY LIMITED (changed on 10-Apr-2006)

Company Number: 00520095
Incorporation date: 28-May-1953
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products
47300 Retail sale of automotive fuel in specialised stores




SUMMARY

This company is 70.9 years old and is currently active. It is controlled by Petrobras International Braspetro B.V.. The company has positive equity (net assets) of GBP 34.3 million which has increased from GBP 34.1 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2022
Accounts Filed: FULL (31-Dec-2020)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2020 GBP 189,000 189,000
31-Dec-2019 GBP -255,000 -255,000
31-Dec-2018 GBP -5,913,000 -608,000 118,000 -5,423,000
31-Dec-2017 GBP -161,000 33,000 145,000 478,000
31-Dec-2016 USD 660,000 62,000 25,000 697,000
31-Dec-2015 USD


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2020 GBP 255,000 1,650,000 73,000 5,330,000 8,227,000 20,725,000 34,282,000
31-Dec-2019 GBP 269,000 1,862,000 108,000 5,330,000 8,227,000 20,536,000 34,093,000
01-Jan-2019 GBP 5,330,000 8,227,000 20,791,000 34,348,000
31-Dec-2018 GBP 310,000 2,152,000 137,000 5,330,000 8,227,000 20,791,000 34,348,000
01-Jan-2018 GBP 5,330,000 8,227,000 26,214,000 39,771,000
31-Dec-2017 GBP 104,000 2,138,000 158,000 5,330,000 8,227,000 26,214,000 39,771,000
01-Jan-2017 GBP 5,330,000 8,227,000 25,736,000 39,293,000
31-Dec-2016 USD 400,000 2,160,000 662,000 5,330,000 8,227,000 25,736,000 39,293,000
31-Dec-2015 USD 21,208

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active INTERTRUST (UK) LIMITED 15 May 2014 19 Mar 2024 790 - 533
Resigned INTERTRUST (UK) LIMITED 18 Mar 2013 15 May 2014 12 - 173
Resigned Daniela VERISSIMO DE FIGUEIREDO 07 Oct 2011 01 Jan 2013 0 - 1
Resigned Bassim DJAHJAH 30 Sep 2009 07 Oct 2011 0 - 1
Resigned Demarco Jorge EPIFANIO 31 Mar 2006 30 Sep 2009 0 - 2
Resigned SHELL CORPORATE SECRETARY LIMITED 26 Nov 1997 31 Mar 2006 11 - 177
Resigned Dipa RAIVADERA 03 Oct 1994 26 Nov 1997 0 - 65
Resigned Diane June PENFOLD 30 Sep 1994 British 1 - 331

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Agustin David ALONSO ZAPAG 08 Mar 2019 Businessman Paraguayan 1 - 00 (0.0%)
Active Blas Abraham ZAPAG PERALTA 08 Mar 2019 Businessman Paraguayan 1 - 00 (0.0%)
Active Nadua Maria ZAPAG PERALTA 08 Mar 2019 Businesswoman Paraguayan 1 - 00 (0.0%)
Resigned Saulo Pereira Da Silva MARQUES 01 Oct 2017 08 Mar 2019 Chemical Engineer Brazilian 0 - 10 (0.0%)
Resigned Marco Antonio Costa TRITTO 01 Oct 2015 08 Mar 2019 Bunker, Fuel Oil, Residuals Manager Italian 0 - 21 (50.0%)
Resigned Regis Marcelo SAWITZKI 01 Oct 2015 30 Jun 2017 Director And President Brazilian 0 - 10 (0.0%)
Resigned Luiz Gustavo Primo De SIQUEIRA 31 Mar 2014 01 Oct 2015 Director Brazilian 0 - 20 (0.0%)
Resigned Regis Marcelo SAWITZKI 28 Jun 2013 01 Oct 2015 Director Brazilian 0 - 10 (0.0%)
Resigned Herbert Luiz De Araujo GUIMARAES 17 May 2013 08 Mar 2019 Engineer Brazilian 0 - 10 (0.0%)
Resigned Andre Avila SCARTEZINI 17 May 2013 01 Oct 2015 Director Brazilian 0 - 10 (0.0%)
Resigned Paulo Cezar Amaro AQUINO 14 Mar 2013 31 Mar 2014 Director Brazilian 0 - 20 (0.0%)
Resigned Jacqueline Castro De Lima CAMPOS 14 Mar 2013 30 Nov 2014 Director Brazilian 0 - 41 (25.0%)
Resigned Jorge Antonio PLAZA FERNANDEZ 27 Dec 2011 17 May 2013 None British 0 - 10 (0.0%)
Resigned Luiz Octavio De Azevedo COSTA 01 Apr 2011 14 Mar 2013 New Business Development Brazilian 0 - 20 (0.0%)
Resigned Jose Carlos Vilar AMIGO 01 Oct 2009 14 Mar 2013 Director Brazilian 0 - 10 (0.0%)
Resigned Jose Alves De SOUZA 20 Mar 2009 28 Jun 2013 Company Director Brazilian 0 - 10 (0.0%)
Resigned Jose Fernando DE-FREITAS 25 Mar 2008 09 Oct 2009 Company Director Brazilian 0 - 10 (0.0%)
Resigned Ronaldo Da Silva ARAUJO 23 Feb 2007 01 Apr 2011 New Ventures Manager Brazilian 0 - 10 (0.0%)
Resigned Flavio GONCALVES REIS VIANNA FILHO 31 Mar 2006 25 Jan 2007 Manager Brazilian 0 - 10 (0.0%)
Resigned Erio Augusto MATHIAS SENOS 31 Mar 2006 20 Mar 2009 Business Man Brazilian 0 - 10 (0.0%)
Resigned Decio Fabricio ODDONE DA COSTA 31 Mar 2006 25 Mar 2008 Executive Manager Brazilian 0 - 10 (0.0%)
Resigned SHELL CORPORATE DIRECTOR LIMITED 28 Feb 2000 31 Mar 2006 20 - 6559 (69.4%)
Resigned Reijer SCHOTHORST 03 Aug 1999 30 Jun 2000 Oil Company Executive Netherlands 0 - 104 (40.0%)
Resigned Donald Samuel DRYSDALE ANDERSON 27 Feb 1998 14 Apr 1999 Oil Company Executive British 0 - 104 (40.0%)
Resigned Theodorus Erik Maria VAN DEN BOS 16 Jul 1997 01 Apr 2000 Oil Company Executive Dutch 0 - 104 (40.0%)
Resigned Juan Bautista SABOGAL LAGOMARSINO 06 Jun 1997 01 Jul 1999 Oil Company Executive Peruvian 0 - 62 (33.3%)
Resigned Sedick KALAM 31 Oct 1996 03 Jul 1997 Director South African 0 - 134 (30.8%)
Resigned Rainer REICH 31 Oct 1996 15 Feb 1998 Oil Compny Executive Austrian 0 - 115 (45.5%)
Resigned Johan Leo Karel Frederik DE VRIES 16 Jul 1996 31 Oct 1996 Oil Company Executive Netherlands 0 - 72 (28.6%)
Resigned Juan Jose ARANGUREN 07 Mar 1996 16 May 1997 Oil Compay Executive Argentinian 0 - 62 (33.3%)
Resigned Trudy TAYLOR 07 Mar 1996 31 Oct 1996 Oil Company Executive Irish 0 - 144 (28.6%)
Resigned Veronica Alison CARTER 07 Mar 1996 16 Jul 1996 Oil Company Executive British 0 - 228 (36.4%)
Resigned Frederik Hendrik KOOL 07 Mar 1996 27 Jul 2000 Oil Company Executive Netherlands 0 - 102 (20.0%)
Resigned Alan DETHERIDGE 01 Aug 1994 07 Mar 1996 Oil Company Executive British 0 - 131 (7.7%)
Resigned Rodney Taunton PEARSE 18 Jan 1993 01 Aug 1994 Oil Company Executiv Australian 0 - 111 (9.1%)
Resigned Alan GOLDSMITH 18 Jan 1993 Oil Company Executive British 0 - 246 (25.0%)
Resigned Christopher Frederick BOWRING 07 Mar 1996 British 0 - 31 (33.3%)
Resigned Trevor Douglas MARE 07 Mar 1996 Oil Company Executive South African 0 - 21 (50.0%)
Number of active directors: 3
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PARAGUAY ENERGY DISTRIBUCIÓN LIMITED (00520095) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-312015-03-312014-03-312013-03-312012-03-31
PETROBRAS INTERNATIONAL BRASPETRO BVORDINARY2,650,000
72.6%
2,650,000
72.6%
2,650,000
72.6%
0
0%
0
0%
PETROBRAS INTERNATIONAL BRASPETRO BVORDINARY1,000,000
27.4%
1,000,000
27.4%
1,000,000
27.4%
0
0%
0
0%
PETROBRAS INTERNATIONAL BRASPETRO B.V.ORDINARY0
0%
0
0%
0
0%
3,650,000
100%
3,650,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PARAGUAY ENERGY DISTRIBUCIÓN LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46719 Wholesale of other fuels and related products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE SHELL COMPANY OF THAILAND LIMITED SHELL CENTRE, LONDON, SE1 7NA 00130588 2019-12-31 135,854,782 2,651,392
BP INTERNATIONAL LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00542515 2017-12-31 47,116,000,000 2,732,000,000 70100-Activities of head offices
GREENERGY FUELS LIMITED 198 HIGH HOLBORN, LONDON, WC1V 7BD 04058825 2017-12-31 10,617,458,000 10,492,000 82990-Other business support service activities not elsewhere classified
CERTAS ENERGY UK LIMITED 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR 04168225 2018-03-31 3,716,818,000 -14,560,000
SK ENERGY EUROPE LIMITED 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE 04138778 2017-12-31 3,454,119,000 -7,491,000 50200-Sea and coastal freight water transport
BNK (UK) LIMITED SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA 06527449 2012-12-31 3,452,512,000 1,521,000
CHEVRON PRODUCTS UK LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03600726 2017-12-31 2,686,166,000 -11,018,000
EXXONMOBIL GAS MARKETING EUROPE LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 02517230 2017-12-31 2,387,000,000 5,000,000
PRIVATE OIL HOLDINGS OMAN LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00329973 2017-12-31 2,067,578,000 0
PETROINEOS FUELS LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 07003774 2017-12-31 2,020,900,000 47,000,000
MABANAFT LIMITED MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE 02960732 2017-12-31 1,482,190,000 5,670,000 82990-Other business support service activities not elsewhere classified
UK FUELS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG 02212080 2018-03-31 1,379,156,000 23,011,000
VIVO ENERGY NAMIBIA LIMITED 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT 01214315 2017-06-30 1,360,339,000 26,354,000
SHELL COMPANY OF TURKEY LIMITED(THE) SHELL CENTRE, LONDON, SE1 7NA 00188307 2017-12-31 752,194,000 89,337,000
CORONA GAS MANAGEMENT LIMITED BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA 02879748 2018-03-31 467,706,195 2,080,805
SOUTH HOOK GAS COMPANY LTD. LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 04963083 2018-12-31 445,035,000 -33,018,000
CALOR GAS LIMITED ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL 00303703 2017-12-30 422,600,000 53,900,000
CORAL OIL COMPANY LIMITED(THE) C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ 00203333 2017-12-31 375,055,000 1,064,000
LIBYA OIL ETHIOPIA LIMITED 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS 00243842 2017-12-31 374,643,356 1,743,454 46750-Wholesale of chemical products
47300-Retail sale of automotive fuel in specialised stores
BP MARINE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01214291 2017-12-31 317,815,000 7,883,000
AIR BP LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01150609 2017-12-31 197,652,000 26,092,000
HIGHLAND FUELS LIMITED 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ SC032343 2017-12-31 193,866,898 1,476,536
WEX EUROPE SERVICES LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08284241 2014-12-31 171,746,000 -10,787,000
CENTRICA ENERGY LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 02877398 2017-12-31 88,238,000 52,586,000 82990-Other business support service activities not elsewhere classified
CPL DISTRIBUTION LIMITED WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ 00544782 2018-03-31 85,211,000 1,469,000 47990-Other retail sale not in stores, stalls or markets
BP EASTERN MEDITERRANEAN LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 02239062 2017-12-31 75,832,531 -825,042 50200-Sea and coastal freight water transport
OILFAST LIMITED FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF SC453328 2018-06-30 70,651,857 0
HINGLEY & CALLOW OILS LIMITED SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB 00955492 2018-06-30 60,096,733 0 47300-Retail sale of automotive fuel in specialised stores
T.W. SCOTT & SONS (FUELS) LIMITED 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW NI017420 2017-12-31 56,048,230 0
FUEL OILS (HOLDINGS) LIMITED UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG 01708836 2017-09-30 53,721,969 0
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL 03518831 2017-09-30 25,357,164 0
TINCKNELL FUELS LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 01081952 2018-04-30 25,226,645 0
KINCH FUEL OILS LIMITED REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH 01492318 2018-07-31 14,888,073 0
OPIE OILS LIMITED THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS 02993088 2018-04-30 8,820,303 0
WESTERN BIO-ENERGY (FUELS) LIMITED WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR 05210135 2018-03-31 5,416,512 0
SMASTY LTD PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB 08406138 2018-02-28 999,258 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
70229-Management consultancy activities other than financial management
WISE OIL COMPANY LTD 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH NI633518 2018-09-30 138,366 0
ACW LOGISTICS LIMITED 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT 10399099 2017-09-30 41,816 0
OILTECH LUBRICANTS LIMITED 191 STATION ROAD, SHOTTS, ML7 4BA SC078712 2018-04-30 0 0
NETHAN HOLDINGS LIMITED , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF SC634664 0000-00-00 0 0
RADIUS PAYMENT SOLUTIONS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG 08260702 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PARAGUAY ENERGY DISTRIBUCIÓN LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public